REG - Prosus NV Naspers Limited - Directorate change

Prosus NVAnnouncement

21/04/2026 16:00

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RNS Number : 3430B  Prosus NV  21 April 2026

Prosus N.V.

(Incorporated in the Netherlands)

(Legal Entity Identifier: 635400Z5LQ5F9OLVT688)

AEX and JSE Share Code: PRX ISIN: NL0013654783

(Prosus)

PASSING OF PROSUS INDEPENDENT NON-EXECUTIVE
DIRECTOR

It is with great sadness that Prosus announces the passing of Steve Pacak, an
independent non-executive director and chair of our audit and risk committees.
Our sympathy and condolences go to his wife Sheila, his children Stephanie and
Gerard, and their families.

Steve began his career with Naspers at M-Net in 1988 and has held various
executive positions within the group. He became an executive director of
Naspers in 1998, serving as the group's financial director until his
retirement from that position in 2014. He remained on the board as a
non-executive director of Naspers, and an independent non-executive director
of Prosus since August 2019, continuing to lend his experience to the boards
and its committees.

Koos Bekker, chair of Prosus, said: "Over almost four decades Steve was a key
mover in the development of our Naspers and Prosus group.  His financial and
business acumen, deep knowledge of our business and work ethic were
invaluable.  Beyond professional achievements, Steve was one of most honest
and decent human beings I ever met.  He will be missed."

Amsterdam, the Netherlands

21 April 2026

JSE sponsor to Prosus

Investec Bank Limited

 

Enquiries

 Investor Enquiries                           +1 347-210-4305

 Eoin Ryan, Head of Investor Relations
 Media Enquiries                              +31 6 15494359

 Charlie Pemberton, Communications Director

 

About Prosus

Prosus is a global technology company, unlocking an AI-first world for our 2
billion customers.  With investments in more than 100 companies across the
world, we are building local ecommerce champions in growth markets.

With leading positions in Food Delivery, Classifieds and Fintech, Prosus has
created its own unique technology ecosystem, driving innovation, knowledge
sharing and growth across our portfolio.

Through the Prosus Ventures team, the group invests in new technology growth
opportunities within AI, social and ecommerce platforms, fintech, B2B
software, logistics, health, blockchain, agriculture and more.

The team actively backs exceptional entrepreneurs who are using technology to
improve people's everyday lives.

To find out more, please visit www.prosus.com.

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